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A19 LTD

Company number 05422680

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2014 DS01 Application to strike the company off the register
24 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
20 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
26 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
04 May 2011 AP01 Appointment of Mr David George Rose as a director
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Kevin Stuart Miles on 12 April 2010
13 Apr 2010 CH01 Director's details changed for Peter Allen Daykin on 12 April 2010
14 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Apr 2009 363a Return made up to 12/04/09; full list of members
20 Nov 2008 AA Total exemption full accounts made up to 30 April 2008
30 Apr 2008 363a Return made up to 12/04/08; full list of members
30 Apr 2008 288c Secretary's change of particulars / angela-clare daykin / 29/04/2008
03 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
12 Jul 2007 363a Return made up to 12/04/07; full list of members
12 Jul 2007 288c Secretary's particulars changed
12 Jul 2007 288c Director's particulars changed
12 Jul 2007 287 Registered office changed on 12/07/07 from: 26 ryhope st. South, ryhope sunderland tyne & wear SR2 0RW